Thailand Wants to Audit USDT Transactions in New Crackdown

Thailand’s central bank is considering measures requiring anyone depositing 5 million baht ($150,000) or more in cash to prove the origin of the funds.  This is part of a fourth-quarter push that also puts Tether (USDT) transactions under a joint audit with securities regulators. Why Thailand Is Watching USDT Bank of Thailand (BOT) Governor Vitai
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